Simon Leviev: Are LLD Diamonds Actual? Within the ‘Tinder Swindler’s’ Bogus Identity

The latest Tinder Swindler ‘s the current genuine-offense documentary to land toward Netflix and you also will not want to miss they. The storyline is actually told regarding perspective out-of about three women -Cecilie Fjellhoy, Pernilla Sjoholm, and you can Ayleen Charlotte-who had been subjects out of ‘tinder swindler’, Simon Leviev.

Ranging from 2017 and you may 2019, Simon Leviev (real name Shimon Hayut) presented just like the rich heir in order to LLD Expensive diamonds, the newest Chief executive officer of providers, as well as the boy away from a billionaire, Lev Leviev. However, Simon Leviev did not hold on there.

Leviev proceeded to secret their «girlfriends» and you will ladies «friends» toward assuming his enemies on diamond trade have been off to eliminate him and as a result, was able to defraud him or her of thousands beneath the guise out of needing safeguards. As a whole, he could be believed to has actually fooled Fjellhoy, Sjoholm and you may Charlotte, and more sufferers, regarding $ten billion.

Actually, Leviev had no connections to LLD Diamonds and has zero partnership to your Russian-Israeli diamond mogul, Lev Leviev.

For the a statement to Newsweek, a spokesperson away from LLD Expensive diamonds told you: «LLD Expensive diamonds could have been a proper-thought about chief in the diamond business for three age. We has no union whatsoever with Shimon Hayut.

«They are a scam having attempted to mine our very own good identity in order to fraud sufferers out-of vast amounts. Our very own sympathies time so you can their victims. His ripoff has also brought about constant frustration about we. Absolutely nothing he’s said, throughout the LLD otherwise anything, will be believed.

«Once we read of your own fraud, i recorded an issue for the Israeli cops, and then we hope one to Mr. Hayut faces the brand new fairness the guy is worth.»

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Are LLD Expensive diamonds Real?

Dependent by Israeli business person and you can philanthropist Lev Leviev, LLD Diamonds works together with one another crude and you will polished expensive diamonds across the world.

Who is Lev Leviev?

Referred to as «Queen regarding Expensive diamonds», Lev Leviev is actually a known diamantaire who had been in a position to undercut the latest De Drinks diamond cartel and you will safe their own works together with diamond-producing regions instance Russia and you may Angola, based on their specialized LLD Expensive diamonds biography.

He was born for the Uzbekistan with his family relations moved to Israel from the 1970s, in which he arrived a career because the a keen apprentice from the a beneficial diamond polishing plant.

Now, he possess numerous diamond jewelry boutiques around the world and functions from inside the real estate. He is currently the dealing with stockholder out-of Africa Israel Assets, a bona fide property and framework business with headquarters in Israel.

Shimon Hayut legitimately altered their term in order to Simon Leviev and you will escaped Israel in 2011 to prevent taking place demo to possess fraud-related offenses he’d the amount of time in his very early twenties. Simon Leviev then journeyed so you can Finland, in which he served couple of years inside the prison having defrauding about three female.

Adopting the his release within the 2017 and you will a preliminary go back to Israel, Simon Leviev continued traveling up to European countries committing crimes from fraud. He told numerous people he was the fresh kid from diamond mogul Lev Leviev, calling himself the «Prince out of Expensive diamonds» and the heir from LLD Diamonds.

He actually advised Cecilie Fjellhoy when they fulfilled during the 2017 he was the current Ceo of your own company. Leviev’s claims was tough to not ever faith as, just like the noticed in The fresh Tinder Swindler, at an instant yahoo from Lev Leviev’s identity, there looked like a photo of Simon Leviev relatively condition near the actual Lev Leviev and his family members.

He was arrested because of the Interpol when you look at the Athens, Greece, and you may extradited so you’re able to Israel to the scam charge, in which his genuine name as the Shimon Hayut try established. He was sentenced to help you fifteen months within the prison, offering simply a few months.

The newest Tinder Swindler manager Felicity Morris informed Newsweek his arrest suggested he may not cover-up involving the cover up of «Simon Leviev.»

She said: «Just what we now have wished with this movie-and you may Cecilie really become brand new relay battle or kept the rod first-is that it can play the role of fairness in their mind in certain ways. Since the however, Netflix is really an enormous in the world system. Many people observe it, and lots of people will come across Simon having just who the guy most are. The guy cannot version of hide trailing the latest guise that was Simon Leviev, the new heir of your own Israeli diamond chance any longer.»

Their daughter, Chagit Leviev Sofiev is currently the President of one’s Leviev Group U . s . as well as have functions as President to possess Africa Israel Usa, in which she handles the business’s home businesses in the U.S.

Lev Leviev’s guy, Zevulun Leviev, and his brother, Moshe Leviev struck headlines into the 2018 as part of a group out of six candidates accused of being part of an excellent smuggling ring. According to Reuters, this new smuggling promote is actually estimated having caused $80 million value of expensive diamonds to your Israel as 2010.

Attorneys representing Zevulun Leviev into the a statement said new accusations against him were «baseless» with his stop looked like a method so you’re able to «illegitimately pressure his father».

At the time, Lev Leviev is wanted to own curious of the Israeli cops more their son’s alleged wedding on scandal, also five other LLD Diamond teams. He joined to remain in Russia.

LLD told you for the a statement it didn’t come with knowledge of the brand new so-called smuggling. It realize: «Mr. Leviev while the businesses in the manage are employed in conformity that have the best norms when you are adhering to regulations . Develop your count would-be clarified in the future as well as the suspicions might possibly be proven baseless.»

For the , a female who had been asked from the Israeli cops about the smuggling band sprang in order to passing on Ramat Gan Diamon Change, stated The times out-of Israel.

For the an announcement, LLD Expensive diamonds said: «Which have high shock and regret we acquired the new notice toward awful loss of a member of staff on the team.

«We shall take all procedures within our fuel to help you assist in exploring the girl dying so you’re able to lay an end on the big sensation of your legal rights ones examined becoming trampled on the and the permanent destroy caused by the new drive so you’re able to manage statements.»

There have been little or no posting to the smuggling circumstances while the 2018 that is considered to be significantly less than data because of the Israeli police.